- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing ... record of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and… more
- MUFG (Tampa, FL)
- …or related field. MBA a plus. + 12+ years' experience in operational risk management , internal audit, consulting, regulatory or related field applicable to ... in control testing techniques and documentation + Strong understanding of operational risk management programs and practices, including third party risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary** Raymond James is seeking a strategic and experienced ** Risk Management Director** to lead second line of defense risk oversight for **RJ ... Hampshire** . This newly created role is part of the firm's evolving risk management structure and represents a strategic investment in strengthening our risk… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance, audit, or other control-related functions in the ... Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder Management . **Other Relevant… more
- PNC (Tampa, FL)
- …Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review ... you to provide valuable insights and recommendations to drive effective credit risk management practices. Preferred Qualifications: * The position requires… more
- Chewy (Plantation, FL)
- …complex insurance portfolio, oversee claims, maintain regulatory insurance compliance, and scale risk management processes in line with business growth. **What ... & Tools** + Serve as the administrator and superuser of the Risk Management Information System (RMIS), support system implementation and system upgrades. +… more
- Deloitte (Tampa, FL)
- Deloitte Consulting LLP's Quality and Risk Management (QRM) group is seeking a Risk Manager with extensive experience in supporting complex deals and ... and throughout service delivery for Operate engagements Ongoing and Post Execution Risk Management and Contracting Support + Assist with ongoing contracting,… more
- Citigroup (Tampa, FL)
- …team members. * Ability to manage teams. Qualifications: * 6-10 years exeperience in management , risk management and/or regulatory compliance in one or more ... The business risk senior manager accomplishes results through the management of processes. Integrates subject matter and industry expertise within a defined… more
- SolomonEdwards (Tallahassee, FL)
- …continuous monitoring, and tracking of remediation efforts. . Promote awareness of model risk management principles and act as a thought leader within Internal ... or a related discipline. . Strong expertise in modeling concepts, model risk management , and risk domains such as credit, market, liquidity, interest… more
- Citigroup (Tampa, FL)
- …company's broader objectives by ensuring all business operations follow well-defined, robust risk management policies and frameworks. The role exists to ensure ... and follow through to achieve project goals. + Strong background in risk management and policy analysis. + Experience in a financial institution, particularly in… more